Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
B&B Mga Holdco (UK) Limited
- Incorporated
- 27 September 2013 (13 years)
- Previously known as
- Brown & Brown Mga Holdco (UK) Limited (until 9 April 2026)GRP Mga Holdco Limited (until 11 September 2023)Pimco 2939 Limited (until 22 January 2016)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born September 1962 (64)
Director · Appointed 1 May 2018
British
Born April 1965 (61)
Officer history (7 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 March 2024
Resigned Hunt Of Wirral, David, Lord as Director
31 December 2022
1 February 2021
12 June 2020
12 June 2020
1 May 2018
1 May 2018
4 May 2017
26 April 2016
Appointed Hunt Of Wirral, David, Lord as Director
15 February 2016
4 December 2015
1 February 2015
1 February 2015
Appointed Hunter, Andrew Stewart as Secretary
27 September 2013
27 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08707767
Holdings 10
Companies where B&B Mga Holdco (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 February 2024
Ceased GRP Holdco 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 October 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Certificate of change of name |
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